ROMNEY HOUSE LIMITED

ROMNEY HOUSE LIMITED is an active private limited company, incorporated on 26 February 2013. The nature of the business includes Residential nursing care facilities and one other classification. The company's registered office is on Westwood Road, Trowbridge. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ROMNEY HOUSE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	11 WESTWOOD ROAD
Post Town	TROWBRIDGE
County	WILTSHIRE
Postcode	BA14 9BR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

ROMNEY HOUSE LIMITED

Directors

(The company's officers)

MR PHILLIP NICHOLAS WESLEY HAMPSON

(~36 year old British national)

11 WESTWOOD ROAD, TROWBRIDGE, WILTSHIRE, BA14 9BR, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 26/02/2013

MRS STACEY KIM HAMPSON

(~37 year old British national)

11 WESTWOOD ROAD, TROWBRIDGE, WILTSHIRE, BA14 9BR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2019

Shareholders

(Persons of Significant Control)

Mr Phillip Nicholas Wesley Hampson

(~36 year old British national)

11, Westwood Road, Trowbridge, Wiltshire, BA14 9BR

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BDI INC LTD

MR PHILLIP NICHOLAS WESLEY HAMPSON

JMP HEALTH & FITNESS LIMITED

MR PHILLIP NICHOLAS WESLEY HAMPSON

PNS MANAGEMENT LIMITED

MR PHILLIP NICHOLAS WESLEY HAMPSON
MRS STACEY KIM HAMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)